SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

Company number 05914384

38 officers / 32 resignations

BALESTRA, Augusto

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 November 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FRABETTI, Andrea

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 4 July 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Executive Officer

GALEONE, Giancarlo

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 November 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GARDINI, Mario

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 November 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SHERIFF, Antony Michael

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 November 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive

STERNBERG, Ophir

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Owner

HENNESS, Peter Anthony

• Correspondence address: House In The Wood, Merley Park Road, Ashington, Wimborne, Dorset, BH21 3DE
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Company Director

MCGOWAN, Neil

• Correspondence address: 27 West Quay Road, Poole, Dorset, BH15 1HX
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 28 June 2013
• Nationality: British

POWELL, Adrian James

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 19 April 2024

BRAITHWAITE, John

• Correspondence address: 3 Bury Road, Poole, Dorset, BH13 7DB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 September 2006
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BRAITHWAITE, Robert

• Correspondence address: 27 West Quay Road, Poole, Dorset, BH15 1HX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 May 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAITHWAITE, Robert

• Correspondence address: 33 Littledown Avenue, Bournemouth, Dorset, United Kingdom, BH7 7AU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 August 2006
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWLEY, Peter Magner

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 May 2010
• Resigned on: 27 August 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DARLINGTON, John

• Correspondence address: Meadow View Farm, Redwood Lane, Medstead, Alton, Hants, GU34 5PE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 December 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DING, Benxi

• Correspondence address: Wanda Plaza, Chaoyang District, Beijing, China
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 May 2014
• Resigned on: 20 January 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Executive Director

GAO, Jack Qunyao

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 July 2016
• Resigned on: 10 November 2017
• Nationality: American
• Country of residence: China
• Occupation: Vice President

HENNESS, Peter Anthony

• Correspondence address: House In The Wood, Merley Park Road, Ashington, Wimborne, Dorset, BH21 3DE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 August 2006
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Neil

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 May 2010
• Resigned on: 31 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

JIA, Liang

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 August 2013
• Resigned on: 30 May 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Manager

LIU, Chaohui

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 August 2013
• Resigned on: 6 July 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Manager

MACKLIN, Jonathan Mark

• Correspondence address: Beehive Farm, Bockhampton, Christchurch, Dorset, BH23 7AF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 September 2006
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTI, Christian

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 November 2018
• Resigned on: 11 June 2019
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive Officer

MCINTYRE, Alexander Stewart

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 December 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOORE, Wayne Kelvin Lawrence

• Correspondence address: 19 Deredvers Road, Lower Parkstone, Poole, Dorset, BH14 8TS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 August 2006
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

POPHAM, Philip Colin

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 January 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

POULTON, Simon Nicholas

• Correspondence address: 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 February 2010
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMONDS, Gavin Napier

• Correspondence address: 27 West Quay Road, Poole, Dorset, BH15 1HX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 April 2010
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

THAKRAR, Sundip

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 October 2011
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, Nigel Ashley

• Correspondence address: Keyneston Lodge, Tarrant Keyneston, Blandford Forum, Dorset, DT11 9JE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 March 2007
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WANG, Dazhi

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 31 October 2017
• Resigned on: 1 November 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

WANG, Jian

• Correspondence address: Wanda Plaza, Chaoyang District, Beijing, China
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 May 2014
• Resigned on: 26 April 2016
• Nationality: Canada
• Country of residence: China
• Occupation: Assistant To President And Gm Of Capital Operation

WHEELER, Michael

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 December 2014
• Resigned on: 28 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZENG, Maojun

• Correspondence address: 11/F, Tower B, Wanda Plaza, No. 93 Jianguo Road, Chaoyang District, Beijing, China, 100000
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 July 2020
• Resigned on: 16 September 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Ceo

ZHANG, Bin

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 5 July 2016
• Resigned on: 17 May 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Deputy General Manager

ZHANG, Lin

• Correspondence address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 16 September 2022
• Resigned on: 1 November 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

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